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A computer application with an API designed for inter-bank AML and Anti-Fraud collaboration.
Ensuring raw data stays with banks and only model parameters are shared.
Facilitated by temporal groups and smart contracts, reducing trust barriers.
Lowering manpower and time costs for AML and Anti-Fraud detection.
Specific applications include identifying suspicious transaction networks, developing joint AML risk scoring systems, real-time abnormal transaction monitoring, and addressing sample imbalance in detection models.
This framework tackles traditional method limitations by offering a secure, efficient solution.